- Company Overview for MS GRIMSBY WINCHESTER LIMITED (08825928)
- Filing history for MS GRIMSBY WINCHESTER LIMITED (08825928)
- People for MS GRIMSBY WINCHESTER LIMITED (08825928)
- More for MS GRIMSBY WINCHESTER LIMITED (08825928)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Mar 2020 | DS01 | Application to strike the company off the register | |
10 Mar 2020 | CH01 | Director's details changed for Mr Adam John Titmus on 9 March 2020 | |
09 Mar 2020 | CH01 | Director's details changed for Mr Wesley Alan Erlam on 9 March 2020 | |
03 Mar 2020 | PSC05 | Change of details for Morgan Ashley Care Developments Llp as a person with significant control on 3 March 2020 | |
24 Jan 2020 | CS01 | Confirmation statement made on 24 December 2019 with updates | |
01 Nov 2019 | PSC05 | Change of details for Morgan Ashley Care Developments Llp as a person with significant control on 15 December 2017 | |
31 Oct 2019 | PSC07 | Cessation of Ashley House (Capital Projects) Ltd as a person with significant control on 15 December 2017 | |
31 Oct 2019 | PSC02 | Notification of Morgan Ashley Care Developments Llp as a person with significant control on 15 December 2017 | |
23 Oct 2019 | RESOLUTIONS |
Resolutions
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23 Oct 2019 | AD01 | Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS to Kent House, 14-17 Market Place London W1W 8AJ on 23 October 2019 | |
23 Oct 2019 | TM01 | Termination of appointment of James Andrew John Hathaway as a director on 18 October 2019 | |
23 Oct 2019 | TM01 | Termination of appointment of Jonathan Holmes as a director on 18 October 2019 | |
23 Oct 2019 | TM01 | Termination of appointment of Antony John Walters as a director on 18 October 2019 | |
23 Oct 2019 | TM02 | Termination of appointment of Kate Minion as a secretary on 18 October 2019 | |
23 Oct 2019 | AP03 | Appointment of Ms Clare Sheridan as a secretary on 18 October 2019 | |
23 Oct 2019 | AP01 | Appointment of Mr Wesley Alan Erlam as a director on 18 October 2019 | |
23 Oct 2019 | AP01 | Appointment of Mr Adam John Titmus as a director on 18 October 2019 | |
11 Oct 2019 | AA01 | Previous accounting period extended from 30 April 2019 to 30 June 2019 | |
09 Oct 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 30 April 2019 | |
08 Feb 2019 | AA01 | Current accounting period extended from 30 April 2019 to 30 June 2019 | |
05 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
28 Dec 2018 | CS01 | Confirmation statement made on 24 December 2018 with no updates | |
29 Dec 2017 | CS01 | Confirmation statement made on 24 December 2017 with no updates |